Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about TOPNAZ PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Strengths Identified
- Has been operational for a few years
Areas of Concern
How your TrustScore is determined
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
202115631H
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
02 May 2021
UEN issue date
02 May 2021
No. of officers
5
Annual return date
03 Dec 2025
Contact
Social media
Business activity
Primary
Wholesale of metals and metal ores (e.g. steel pipes) except general hardware
SSIC: 46620
Secondary
Railroad services
SSIC: 49101
Profile Activity for TOPNAZ PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Of Metals And Metal Ores (e.g. Steel Pipes) Except General Hardware companies
Public Preview of TOPNAZ PTE. LTD.
This is only a preview of the TrustScore results for TOPNAZ PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TOPNAZ PTE. LTD. has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility. The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy.
TOPNAZ PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting TOPNAZ PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
TOPNAZ PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for TOPNAZ PTE. LTD.
TrustScore Last Scanned:
29 Mar 2026TOPNAZ PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by TOPNAZ PTE. LTD..
No Job Openings Available
TOPNAZ PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TOPNAZ PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TOPNAZ PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to TOPNAZ PTE. LTD.
Nearby Businesses
Businesses located in PAYA LEBAR ROAD, Singapore 409051
Similar Principal Activity
Companies with the same primary SSIC code: 46620
KELM INDUSTRIES GMBH PTE. LTD.
LEAFLIN TRADING PTE. LTD.
ZHONGXIN (SG) INTERNATIONAL TRADING INVESTMENT PTE. LTD.
SK LINE SGP PTE. LTD.
YONGTOP INTERNATIONAL MINING PTE. LTD.
Similar Secondary Activity
Companies with the same secondary SSIC code: 49101
ULRICH RAILWAY CONSULTANCY SERVICES PTE. LTD.
DAJI INTERNATIONAL SUPPLY CHAIN PTE. LTD.
KRINGLE INTERNATIONAL LOGISTICS PTE. LTD.
OU YA PTE. LTD.
DEK INTERNATIONAL LOGISTICS PRIVATE LIMITED
Frequently Asked Questions About TOPNAZ PTE. LTD.
Common questions and answers to help you learn more about TOPNAZ PTE. LTD.
TOPNAZ PTE. LTD. has been in operation for 5 years since its incorporation in 2 May 2021 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202115631H.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Wholesale of metals and metal ores (e.g. steel pipes) except general hardware
Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.